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Company

Swellfix UK Limited

Swellfix UK Limited is an active UK company (number 06212769), incorporated 2007, with 1 current director, Alan James Pearson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Swellfix UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gemma Victoria Walker 2019-2020 Director View profile
  2. Bradley Gene Baker 2017-2018 Director View profile
  3. Colin Robert Cartney 2017-2019 Director View profile
  4. William James Wright 2017-2022 Director View profile
  5. Bert Johan Rik Dequae 2010-2012 Director View profile
  6. Brendan James Barry 2010-2017 Director View profile
  7. Neale Carter 2009-2010 Director View profile
  8. Gary John Smart 2009-2017 Director View profile
  9. Arie Leendert Vliegenthart 2008-2009 Director View profile
  10. Michael James Kieran Hennessy 2008-2009 Director View profile
  11. Derek Ian Redman 2007-2009 Director View profile
  12. Robert Hunter Mayfield 2007-2010 Director View profile
  13. John Alexander Gordon Dewar 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2007

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tendeka Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-29

Group

  1. Swellfix UK Limited is controlled by Tendeka Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-29 · source: Companies House PSC register

Ultimately controlled by Tendeka Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

17.2y median 17.2y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06212769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data